TAKLY ENTERPRISES COMPANY LIMITED — Filings & Documents (62)

(E)Return of final meeting

1999-08-09 · Other

(E)Final statement of accounts

1999-08-09 · Other

(E)Special resolution

1999-08-09 · Other

(E)Special resolution

1999-05-03 · Other

(E)Notice of appointment of liquidators

1999-05-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-04-30 · Annual Return

(E)Declaration of solvency

1999-04-30 · Other

(E)Notice of Cessation of Registered Office

1999-04-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-05-07 · Annual Return

(E)Annual return

1997-04-22 · Annual Return

(E)Annual return

1996-05-07 · Annual Return

(E)Annual return

1995-05-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-03 · Address Change

(E)Annual return

1994-02-03 · Annual Return

(E)Annual return

1992-12-15 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1990-12-28 · Annual Return

(E)Annual return

1990-01-09 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-03 · Director/Secretary Change

(E)Annual return

1984-03-26 · Annual Return

(E)Annual return

1984-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-26 · Other

(E)Annual return

1984-03-26 · Annual Return

(E)Annual return

1981-09-15 · Annual Return

(E)Annual return

1981-09-15 · Annual Return

(E)Notice of registered office and any change thereof

1981-09-15 · Address Change

(E)Annual return

1981-09-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-15 · Other

(E)Annual return

1978-05-08 · Annual Return

(E)Memorandum of satisfaction

1977-12-20 · Memorandum & Articles

(E)Memorandum of satisfaction

1977-12-20 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1977-08-09 · Address Change

(E)Annual return

1977-01-24 · Annual Return

(E)Annual return

1976-01-16 · Annual Return

(E)Annual return

1974-12-10 · Annual Return

(E)Annual return

1974-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-09-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-25 · Other

(E)Annual return

1973-01-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-08-17 · Other

(E)Certificate of Registration of Charge

1972-08-17 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-08-17 · Other

(E)Certificate of Registration of Charge

1972-08-17 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-20 · Other

(E)Ordinary resolution

1972-05-26 · Other

(E)FIII - Notice of increase in nominal capital

1972-05-26 · Other

(E)FIB - Return of allotments

1972-05-26 · Other

(E)Annual return

1972-03-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-04 · Other

(E)Notice of registered office and any change thereof

1971-10-19 · Address Change

(E)Memorandum & Articles of Association

1971-03-30 · Memorandum & Articles

(E)Statutory Declaration

1971-03-30 · Other

Certificate of Incorporation

1971-03-30 · Incorporation

(E)Notice of registered office and any change thereof

1971-03-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-08-09
(E)Final statement of accounts	Other	1999-08-09
(E)Special resolution	Other	1999-08-09
(E)Special resolution	Other	1999-05-03
(E)Notice of appointment of liquidators	Other	1999-05-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-30
(E)Declaration of solvency	Other	1999-04-30
(E)Notice of Cessation of Registered Office	Address Change	1999-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-07
(E)Annual return	Annual Return	1997-04-22
(E)Annual return	Annual Return	1996-05-07
(E)Annual return	Annual Return	1995-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-03
(E)Notice of registered office and any change thereof	Address Change	1994-02-03
(E)Annual return	Annual Return	1994-02-03
(E)Annual return	Annual Return	1992-12-15
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1990-12-28
(E)Annual return	Annual Return	1990-01-09
(E)Annual return	Annual Return	1989-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-03
(E)Annual return	Annual Return	1984-03-26
(E)Annual return	Annual Return	1984-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-26
(E)Annual return	Annual Return	1984-03-26
(E)Annual return	Annual Return	1981-09-15
(E)Annual return	Annual Return	1981-09-15
(E)Notice of registered office and any change thereof	Address Change	1981-09-15
(E)Annual return	Annual Return	1981-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-15
(E)Annual return	Annual Return	1978-05-08
(E)Memorandum of satisfaction	Memorandum & Articles	1977-12-20
(E)Memorandum of satisfaction	Memorandum & Articles	1977-12-20
(E)Notice of registered office and any change thereof	Address Change	1977-08-09
(E)Annual return	Annual Return	1977-01-24
(E)Annual return	Annual Return	1976-01-16
(E)Annual return	Annual Return	1974-12-10
(E)Annual return	Annual Return	1974-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-25
(E)Annual return	Annual Return	1973-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-08-17
(E)Certificate of Registration of Charge	Charges	1972-08-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-08-17
(E)Certificate of Registration of Charge	Charges	1972-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-20
(E)Ordinary resolution	Other	1972-05-26
(E)FIII - Notice of increase in nominal capital	Other	1972-05-26
(E)FIB - Return of allotments	Other	1972-05-26
(E)Annual return	Annual Return	1972-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-04
(E)Notice of registered office and any change thereof	Address Change	1971-10-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-03-30
(E)Statutory Declaration	Other	1971-03-30
Certificate of Incorporation	Incorporation	1971-03-30
(E)Notice of registered office and any change thereof	Address Change	1971-03-30

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